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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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RAJESH SPICES PVT LTD

CIN: U15495MH1985PTC038012 As on: 2026-07-13

RAJESH SPICES PVT LTD (CIN: U15495MH1985PTC038012) is a Private company incorporated on 07 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 203000.00.

RAJESH SPICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RAJESH SPICES PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of RAJESH SPICES PVT LTD are ANIL SAMPATRAO BOKADE, and ABHISHEK SHIVSHARANLAL SAXENA.

RAJESH SPICES PVT LTD's Corporate Identification Number (CIN) is U15495MH1985PTC038012 and its registration number is 38012. Users may contact RAJESH SPICES PVT LTD on its Email address - [email protected]. Registered address of RAJESH SPICES PVT LTD is Shop No.16 Chili Retail Building no.2 AMPC Market K alamna , NAGPUR, Maharashtra, India - 440035.

Current status of RAJESH SPICES PVT LTD is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RAJESH SPICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJESH SPICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAJESH SPICES
DIN Director Name Designation Appointment Date
07649049 ANIL SAMPATRAO BOKADE Additional Director 2011-11-30
07649082 ABHISHEK SHIVSHARANLAL SAXENA Additional Director 2011-11-30
Past Directors & Key Managerial Personnel of RAJESH SPICES
DIN Director Name Designation Appointment Date Cessation
00097140 RAJESH UTTAMCHAND WADHWANI Director - 2015-11-16
00098070 PRAKASH UTTAMCHAND WADHWANI Director - 2011-11-15
00299761 SURESH UTTAMCHAND WADHWANI Director - 2015-11-16
07198727 DEVIDAS GIRDHARLAL NATHWANI Additional Director - 2011-11-30
07411716 NARESH GHANSHYAM NAGDEV Additional Director - 2011-11-30
Other Directorships of ANIL SAMPATRAO BOKADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SHIVSHARANLAL SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH UTTAMCHAND WADHWANI
Company Name CIN Designation Appointment Date Cessation
WADHWANI INFRA PRIVATE LIMITED U45202MH2009PTC195038 Director - 2010-01-15
RADIANCE ERECTORS PRIVATE LIMITED U70102MH2008PTC185451 Director 2008-08-05 Ongoing
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director - 2012-06-01
Other Directorships of PRAKASH UTTAMCHAND WADHWANI
Company Name CIN Designation Appointment Date Cessation
KIANNA AGRO LLP AAD-0666 Designated Partner 2014-12-16 Ongoing
FARMICO AGRO LLP AAN-9008 Designated Partner 2019-05-28 Ongoing
AGROSQUARE COMMODITIES LLP AAX-0826 Designated Partner 2021-05-20 Ongoing
AGRO SPICE FOODS LLP AAX-2851 Designated Partner 2021-06-04 Ongoing
FARMICO EXPORTS AGRO LLP ACE-7498 Designated Partner 2024-01-04 Ongoing
TRUE KARAT BULLION LLP ACE-9097 Partner 2024-01-15 Ongoing
CIGZ SPAZIO INTERNATIONAL LLP ACH-4571 Designated Partner 2024-05-31 Ongoing
FAIR VALUE HOSPITALITY LLP ACI-0567 Partner 2024-06-28 Ongoing
FARMICO SPICES FOODS LLP ACI-0570 Designated Partner 2024-06-28 Ongoing
FAIR VALUE HOTELIERS LLP ACI-2938 Partner 2024-07-10 Ongoing
FAIR VALUE HOTELS AND RESORTS LLP ACI-3034 Partner 2024-07-10 Ongoing
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Additional Director - 2019-09-28
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Director 2019-09-28 Ongoing
KIANNA AGRO LIMITED U01400MH2011PLC224436 Additional Director - 2013-09-30
KIANNA AGRO LIMITED U01400MH2011PLC224436 Director 2013-09-30 Ongoing
EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED U01403MH2012PTC235319 Additional Director - 2015-09-30
EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED U01403MH2012PTC235319 Director - 2016-07-15
AGROSQUARE PRIVATE LIMITED U15490MH2020PTC343887 Director 2020-08-14 Ongoing
CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Additional Director - 2019-09-30
CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Director - 2023-02-11
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Additional Director - 2016-09-30
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Director - 2017-03-29
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Whole-time director 2017-03-29 Ongoing
JK TOTALERG PRODUCTS PRIVATE LIMITED U36999MH2018PTC310250 Additional Director - 2019-09-30
JK TOTALERG PRODUCTS PRIVATE LIMITED U36999MH2018PTC310250 Director 2019-09-30 Ongoing
KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Director 2001-09-17 Ongoing
WACOT RETAIL PRIVATE LIMITED U51909MH2008PTC180750 Director 2012-04-30 Ongoing
FARMICO COLD CHAIN PRIVATE LIMITED U63023MH1998PTC112881 Director 2008-04-01 Ongoing
AGROCOLD PRIVATE LIMITED U63030MH2021PTC361643 Director 2021-06-04 Ongoing
NAGPUR FREEZER LOCKER PRIVATE LIMITED U63090MH2017PTC300768 Director 2017-10-12 Ongoing
RADIANCE ERECTORS PRIVATE LIMITED U70102MH2008PTC185451 Director - 2012-03-10
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director 2021-11-23 Ongoing
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director - 2016-11-24
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Managing Director - 2021-11-23
AROME COLD CHAIN PRIVATE LIMITED U74900MH2015PTC268489 Director 2015-09-16 Ongoing
Other Directorships of SURESH UTTAMCHAND WADHWANI
Other Directorships of DEVIDAS GIRDHARLAL NATHWANI
Company Name CIN Designation Appointment Date Cessation
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Director - 2018-02-01
EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED U01403MH2012PTC235319 Additional Director - 2016-09-30
EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED U01403MH2012PTC235319 Director - 2018-02-01
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Additional Director - 2016-09-03
Other Directorships of NARESH GHANSHYAM NAGDEV
Company Name CIN Designation Appointment Date Cessation
TRUE K PRODUCTS LLP AAS-7593 Designated Partner 2023-04-28 Ongoing
AGRO SPICE FOODS LLP AAX-2851 Designated Partner 2021-06-04 Ongoing
FARMICO EXPORTS AGRO LLP ACE-7498 Designated Partner 2024-01-04 Ongoing
FAIR VALUE HOSPITALITY LLP ACI-0567 Designated Partner 2024-06-28 Ongoing
FAIR VALUE HOTELIERS LLP ACI-2938 Designated Partner 2024-07-10 Ongoing
FAIR VALUE HOTELS AND RESORTS LLP ACI-3034 Designated Partner 2024-07-10 Ongoing
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Additional Director - 2018-09-24
MARUTI KRISHI UDYOG (INDIA) LIMITED U01113MH1995PLC084355 Director 2018-09-24 Ongoing
EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED U01403MH2012PTC235319 Additional Director - 2016-09-30
EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED U01403MH2012PTC235319 Director - 2020-10-20
FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Additional Director - 2016-09-03
KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Additional Director - 2019-09-30
KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Director 2019-09-30 Ongoing
FARMICO COLD CHAIN PRIVATE LIMITED U63023MH1998PTC112881 Additional Director - 2019-09-30
FARMICO COLD CHAIN PRIVATE LIMITED U63023MH1998PTC112881 Director 2019-09-30 Ongoing
AGROCOLD PRIVATE LIMITED U63030MH2021PTC361643 Director 2021-06-04 Ongoing
NAGPUR FREEZER LOCKER PRIVATE LIMITED U63090MH2017PTC300768 Additional Director - 2019-09-28
NAGPUR FREEZER LOCKER PRIVATE LIMITED U63090MH2017PTC300768 Director 2019-09-28 Ongoing
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Additional Director - 2019-12-09
FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director 2019-12-09 Ongoing

CIN Company Name Company Address
U15400MH2014PTC253913 RAJMATA RICE INDUSTRIES PRIVATE LIMITED C/O DILIPKUMAR LADHARAM GRAIN MERCHANT SHOP NO.7, BUILDING NO.5, KALAMNA MARKET YARD, KALA MNA, , NAGPUR, Maharashtra, India - 440035
ACH-4824 TSSC AGRO PURE LLP Plot No. 151, Kalamna Industrial Area,,Opp Kalamna Market, Gate No, 2,Nagpur,Nagpur,Maharashtra,India-440035
U15490MH2020PTC344083 FARM PLANET AGRO & SPICES PRIVATE LIMITED SHOP NO. 50, SHOP/GODOWN 4, PANDIT JAWAHARLAL NEHRU MARKET YARD, KALAMNA , NAGPUR, Maharashtra, India - 440035
U50500MH2021PTC366619 INDUSFUEL ENERGY INDIA PRIVATE LIMITED Plot No 16, Netaji Nagar, Kalamana Market, Pardi, , Nagpur, Maharashtra, India - 440035
U15490MH2020PTC345290 RISORSA EXIM PRIVATE LIMITED Shop No.05, OCT. Hall 3, APMC Kalamna Market , Nagpur, Maharashtra, India - 440035
AAO-5077 EASTORIA BUILDERS AND DEVELOPERS LLP P NO 16, SAHARSH SURYA NAGAR, KALAMNA MARKET RING ROAD, NAGPUR, Maharashtra, India - 440035
U93000MH2013PTC249926 VIVIDH CONCEPT URBAN DESIGNERS & PLANNERS PRIVATE LIMITED P NO. 16 SAHARSH NAGAR KALAMNA MARKET RING ROAD , NAGPUR, Maharashtra, India - 440035
U70109MH2021PTC367149 IWARS PRIVATE LIMITED Shop No.15,Ashirwad Apartment HB Town, Bhandara Road Nagpur Nagpur MH 440035 IN , Nagpur, Maharashtra, India - 440035
U15400MH2021PTC365964 SHRI BAHUBALI AGRO INDUSTRIES INDIA PRIVATE LIMITED P No.153 Eastern Area Street Opp Kalamna Market G.No 3 Beside Hotel Orange City , Nagpur, Maharashtra, India - 440035
U64990MH2023PLN412865 GURUMAULI FINETECH CREDIT MULTICITY NIDHI LIMITED Plot No. 69, K K Society,Nageshwar Nagar B Bidgaon,Nagpur,Nagpur,Maharashtra,440035-India
U24290MH2019PTC319184 COLOSSA LIFESCIENCES PRIVATE LIMITED Flat No. 402, Sarju Apts. No. 3 Sarju Town, Plot No. 43, Chandmari Road , NAGPUR, Maharashtra, India - 440035
U45203MH2011PTC214922 ARRIANCE INFRA PRIVATE LIMITED FLAT NO.303, APARTMENT NO.3, SARJU TOWN, PLOT NO. 43, CHANDMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035
U45100MH2016PTC286703 ARRIANCE PROJECTS PRIVATE LIMITED FLAT NO.303, APARTMENT NO. 3, SARJU TOWN, PLOT NO.43, CHNADMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035
U45100MH2016PTC284372 ARRIANCE READY MIX CONCRETE PRIVATE LIMITED FLAT NO.303, APARTMENT NO.3, SARJU TOWN, PLOT NO.43, CHANDMARI ROAD, WATHODA. , NAGPUR, Maharashtra, India - 440035
U51100MH2015PTC262117 ARRIANCE CONSUMER PRODUCTS PRIVATE LIMITED FLAT NO.303, APARTMENT NO.3, SARJU TOWN, PLOT NO. 43, CHANDMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035
U74110MH2016PTC272299 ARRIANCE CONSULTANCY PRIVATE LIMITED FLAT NO.303, APARTMENT NO.3, SARJU TOWN, PLOT NO. 43, CHANDMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035
U74999MH2016PTC283818 ARRIANCE ZABRABOX ECOM PRIVATE LIMITED FLAT NO. 303, APARTMENT NO. 3, SARJU TOWN, PLOT NO. 43, CHANDMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035
U60221MH2021PTC361997 DURGE LOGISTICS INDIA PRIVATE LIMITED GRAIN SHOP, BIL.5-6, SHOP NO.15 NEW GRAIN (ITWARI) , NAGPUR, Maharashtra, India - 440035
U46699MH2023PTC403922 C AND I ENTERPRISES PRIVATE LIMITED SHOP NO. 13,,ABHINAV GHARKUL YOJNA,,Nagpur,Nagpur,Maharashtra,440035-India
U19204MH2025PTC438407 DEEPRAJ RESOURCES AND MINERALS PRIVATE LIMITED SHOP NO 27,MAA UMIYA TRANSPORT CITY,,Nagpur,Nagpur,Maharashtra,440035-India
ACH-9011 JEWEL INFRACON LLP PLOT NO 37 SURYA NAGAR,KALAMANA MARKET ROAD,Nagpur,Nagpur,Maharashtra,India-440035
U70200MH2023PTC403254 TRANSCENDENTAL VENTURES PRIVATE LIMITED FLAT NO 601, ACACIA-1,BUILDING, SURYA NAGAR,Nagpur,Nagpur,Maharashtra,440035-India
U10790MH2024PTC417406 HEERASH AGRO PRIVATE LIMITED SHOP NO 08, GRAIN GODOWN,PANDIT JAWAHAR NEHRU MARG,Nagpur,Nagpur,Maharashtra,440035-India
U52290MH2026PTC467605 LEGION TRANSLINK PRIVATE LIMITED SHOP NO. B-17,,N.I.T COMPLEX SURYA NAGAR,Nagpur,Nagpur,Maharashtra,440035-India
ACJ-9538 SUMTAKE ACCTFINA SOLUTIONS LLP PLOT NO 16, MAA BHAWANI NAGAR,WATHODA LAY-OUT KHARBI ROAD,Nagpur,Nagpur,Maharashtra,India-440035
U65100MH1997PTC104875 SHREEGANESH FRIDGING AND COLD STORAGE PRIVATE LIMITED Kh. No. 55/2, Near Umiya Industrial Estate, Bhandara Road, Kapsi Khurd,,Nagpur,Nagpur,Maharashtra,440035-India
ACD-5504 ADIVIDHYA CONSTRUCTION LLP PLOT NO 383 DAYALU MOURY,FLAT NO 203 KALAMANA ROAD,Nagpur,Nagpur,Maharashtra,India-440035
U94990MH2025PTC460764 PINK UNIVERSE MEDIA PRIVATE LIMITED P No 268 Flat No307 Honey,Koushlya Appt Lanagpur,Nagpur,Nagpur,Maharashtra,440035-India
U21002MH2023PTC413363 MEDI-DWELLING PHARMACEUTICALS PRIVATE LIMITED HOUSE NO.857/A,PLOT NO. 37, BHARATWADA ROAD,SHIVAJI CHOWK, PARDI,Nagpur,Nagpur,Maharashtra,440035-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006141 2006-06-02 - 2017-07-06 29,000,000.00 Punjab National Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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